PROFIT TECHNOLOGIES (EUROPE) LIMITED
LONDON LYSAN LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 03640422
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PROFIT TECHNOLOGIES (EUROPE) LIMITED are www.profittechnologieseurope.co.uk, and www.profit-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profit Technologies Europe Limited is a Private Limited Company. The company registration number is 03640422. Profit Technologies Europe Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Profit Technologies Europe Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . MCKEE, Christopher is a Secretary of the company. MCKEE, Christopher is a Director of the company. MCKEE, Cliff is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCKEE, Christopher
Appointed Date: 08 October 1998
Director
MCKEE, Christopher
Appointed Date: 08 October 1998
55 years old
Director
MCKEE, Cliff
Appointed Date: 08 October 1998
61 years old

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 January 2014
Appointed Date: 09 December 2013
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 October 1998
Appointed Date: 29 September 1998
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 09 December 2013
Appointed Date: 22 October 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 October 1998
Appointed Date: 29 September 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 October 1998
Appointed Date: 29 September 1998

PROFIT TECHNOLOGIES (EUROPE) LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
01 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 69 more events
12 Oct 1998
Ad 08/10/98--------- £ si 98@1=98 £ ic 2/100
12 Oct 1998
Secretary resigned;director resigned
12 Oct 1998
Director resigned
12 Oct 1998
Registered office changed on 12/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
29 Sep 1998
Incorporation

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